| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 32341 |
|
ZEENAT PLYWOOD & TIMBERS
|
|
|
|
AASIF ALI
|
|
|
ASAGAR ALI
|
|
|
DANISH ALI
|
|
|
MOHAMMAD SABIR ALI
|
|
|
NAJAMA BEGAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-OCT-2022
DEMAND NOTICE/ NOTICE- RS.2,06,45,901 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-OCT-2022
|
|
| 32342 |
|
|
ZEENAT QURESHI,M/S
|
|
|
|
ZEENAT QURESHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 03-MAR-2020
POSSESSION NOTICE- RS.41,62,343 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
03-MAR-2020
|
|
| 32343 |
|
|
ZEESHAN HANDLOOM
|
|
|
|
INTZAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 04-OCT-2021
POSSESSION NOTICE- RS.7,03,055 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-OCT-2021
|
|
| 32344 |
|
|
ZEESHAN KARGHA UDYOG SAHKARI SAMITI LTD.
|
|
|
|
MAHBOOB ANSARI
|
|
|
WAZNUT QAMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 27-AUG-2025
POSSESSION NOTICE- RS.20,62,458 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
27-AUG-2025
|
|
| 32345 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD NASTAEEN (CO-APPLICANT)
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 17-MAR-2023
POSSESSION NOTICE- RS.47,40,274 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-MAR-2023
|
|
| 32346 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
|
RESHMA IMAM UDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 13-JAN-2022
POSSESSION NOTICE- RS.1,45,42,810 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 32347 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
|
RESHMA IMAM UDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 13-JAN-2022
DEMAND NOTICE/ NOTICE- RS.1,45,42,810 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 32348 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHD.SHAN (AKA.MOHMMAD SHAAN)
|
|
|
MOHMMAD SHAN (AKA.MOHD.SHAN)
|
|
|
RESHMA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 30-DEC-2021
DEMAND NOTICE/ NOTICE- RS.17,79,020 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
30-DEC-2021
|
|
| 32349 |
|
|
ZEN HOSPITALITY SERVICES PVT.LTD.
|
|
|
|
PRACHI PRAVA NAYAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-MAY-2022
DEMAND NOTICE/ NOTICE- RS.7,03,730 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
11-MAY-2022
|
|
| 32350 |
|
|
ZEN MED SOLUTIONS
|
|
|
|
NEERA SHARMA (CO-BORROWER)
|
|
|
RICHIEK SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 10-AUG-2023
POSSESSION NOTICE- RS.75,41,089 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
10-AUG-2023
|
|
| 32351 |
|
|
ZENITH BIOMED INC.
|
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 09-JUL-2020
POSSESSION NOTICE- RS.2,18,12,282 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
09-JUL-2020
|
|
| 32352 |
|
|
ZENITH ENTERPRISES
|
|
|
|
MUSKAN HASAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 18-JAN-2023
POSSESSION NOTICE- RS.57,44,679 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
18-JAN-2023
|
|
| 32353 |
|
|
ZENITH TELECOMMUNICATIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 04-JUN-2020
POSSESSION NOTICE- RS.10,90,87,734
STATE BANK OF INDIA
04-JUN-2020
|
|
| 32354 |
|
|
ZENITH TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 12-SEP-2022
POSSESSION NOTICE- RS.15,74,834
BANK OF INDIA
12-SEP-2022
|
|
| 32355 |
|
|
ZENUS ENTERPRISES
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 30-MAY-2024
DEMAND NOTICE/ NOTICE- RS.47,24,411 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-MAY-2024
|
|
| 32356 |
|
|
ZENUS ENTERPRISES
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-JUN-2024
POSSESSION NOTICE- RS.47,24,411 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
11-JUN-2024
|
|
| 32357 |
|
|
ZENVITA HEALTHCARE PVT.LTD.
|
|
|
|
NIKHIL JAIN
|
|
|
SHILPI JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-APR-2021
DEMAND NOTICE/ NOTICE- RS.25,17,900 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-APR-2021
|
|
| 32358 |
|
|
ZEPHYR APPARELS
|
|
|
|
AMRINDER SINGH CHANNA
|
|
|
RAVJOT CHANNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 02-SEP-2020
POSSESSION NOTICE- RS.2,65,06,953 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK
02-SEP-2020
|
|
| 32359 |
|
|
ZERO GRAVITY AESTHETIC LLP
|
|
|
|
HARPREET SINGH
|
|
|
SANIA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 02-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,68,66,697 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
02-MAY-2025
|
|
| 32360 |
|
|
ZIA BANGLE STORE
|
|
|
|
SHAMSUL ZIA ANSARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 16-JAN-2024
POSSESSION NOTICE- RS.7,73,510 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1618 of 1620
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